№ files_lp_4_process_1_51608
File format: docx Character count: 2017 File size: 41 KB
Regulatory compliance monitoring questionnaire used by ICPAC and ACCA to collect organizational, governance, and client information from licensed accounting firms in preparation for AML/CTF and sanctions supervision visits.
Organization: Institute of Certified Public Accountants of Cyprus (ICPAC)
Related organization: Association of Chartered Certified Accountants (ACCA)
Document type: Compliance monitoring questionnaire
Subject: AML/CTF and Sanctions regulatory compliance
Industry: Accounting and professional services firms
Purpose: Collection of firm information for AML/CTF and sanctions compliance monitoring
Regulatory reference: AML Law article 58D
Referenced guidance: Circular CC_31/2024
Required information: Firm details, related licensed firms, principals and qualifications, AML compliance officers, client records
Target audience: Licensed accounting and audit firms regulated by ICPAC
Submission method: Email submission to [email protected] and [email protected]
Attachments required: Client list spreadsheet including active clients and clients terminated within the last five years
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

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The product description is provided for reference. Actual content and formatting may differ slightly.
Request for Proposals for Consulting Services to Support ICPAC in Developing an East African Forest Fire Information System
Year: 2025
Region / City: Kenya
Theme: Consulting Services, Environmental Management
Document Type: Request for Proposals
Issuing Organization: IGAD Climate Prediction and Applications Centre (ICPAC)
Author: IGAD Climate Prediction and Applications Centre (ICPAC)
Target Audience: Consulting Firms
Period of Validity: Not specified
Approval Date: May 15, 2025
Amendment Date: Not specified
Emergency Locust Response Project (ELRP) - Support ICPAC in Undertaking a Feasibility Study for Local Pesticide Production in the IGAD Region
Year: 2024
Region / City: IGAD Region
Topic: Pesticide Production Feasibility Study
Document Type: Request for Expression of Interest
Institution: IGAD Climate Prediction and Applications Centre (ICPAC)
Author: IGAD Climate Prediction and Applications Centre (ICPAC)
Target Audience: Consulting firms specializing in agrochemical production
Period of Validity: Until 9th December 2024
Approval Date: N/A
Date of Changes: N/A
Topics: AMLCTFSanctions PVQ ICPAC